| WINSEC LIMITED |
Corporate-Nominee-Secretary |
8 Apr 1991 |
15 Apr 1991 |
| WINSEC LIMITED |
Corporate-Nominee-Director |
8 Apr 1991 |
15 Apr 1991 |
| WINDSOR HOUSE NOMINEES LIMITED |
Corporate-Nominee-Director |
8 Apr 1991 |
15 Apr 1991 |
| MCLEAN HOMES NORTH LONDON LIMITED |
Corporate-Director |
15 Apr 1991 |
18 Nov 1993 |
| AVISON, Christopher David |
Secretary |
15 Apr 1991 |
18 Nov 1993 |
| WARREN, Martin Robert |
Director |
1 Jan 1994 |
9 Jul 1997 |
| JONES-MOLYNEUX, Darren Scott |
Director |
1 Jan 1994 |
14 Dec 1998 |
| HARDEN, Linda |
Director |
1 Aug 1999 |
1 Nov 2001 |
| HARDEN, Gregory |
Secretary |
1 Jan 1994 |
1 Nov 2001 |
| FERRY, Laura Jane |
Director |
18 Oct 2001 |
31 May 2002 |
| KEVIS, Darren |
Director |
18 Oct 2001 |
8 Oct 2002 |
| MCGIBBON, Craig |
Secretary |
18 Oct 2001 |
8 Oct 2002 |
| FAIRMAN, Matthew Charles |
Director |
8 Oct 2002 |
8 Nov 2004 |
| ROWLAND, John Anthony Gerard |
Director |
26 Oct 2005 |
23 Oct 2006 |
| CROSS, John |
Director |
8 Nov 2004 |
23 Oct 2006 |
| CHIVERS, Helen Elizabeth |
Director |
8 Oct 2002 |
23 Oct 2006 |
| NAEF, Maria Louisa |
Secretary |
8 Oct 2002 |
23 Oct 2006 |
| WARNER, Irene Elizabeth |
Director |
18 Oct 2001 |
23 Oct 2006 |
| GRAY, Colin |
Director |
18 Oct 2001 |
23 Oct 2006 |
| DAVIS, Richard |
Secretary |
23 Oct 2006 |
21 Jul 2007 |
| BARKER, Karin |
Director |
23 Oct 2006 |
14 Nov 2007 |
| STEWART, Christine |
Director |
23 Oct 2006 |
14 Nov 2007 |
| GRAY, Colin |
Director |
14 Nov 2007 |
9 Oct 2008 |
| HUDSON, Penelope Ann |
Director |
23 Oct 2006 |
20 Jun 2009 |
| CROSS, John |
Director |
9 Oct 2008 |
28 Oct 2009 |
| MCGIBBON, Craig |
Director |
14 Nov 2007 |
28 Oct 2009 |
| NAEF, Maria Louisa |
Secretary |
21 Jul 2007 |
28 Oct 2009 |
| FISHER, Thomas Antony |
Director |
28 Oct 2009 |
26 Oct 2010 |
| MCGIBBON, Craig |
Secretary |
28 Oct 2009 |
26 Oct 2010 |
| ROWLAND, John Anthony Gerard |
Director |
25 Mar 2008 |
26 Oct 2010 |
| ROWLAND, John Anthony Gerard |
Secretary |
26 Oct 2010 |
27 Oct 2011 |
| HUDSON, Dennis Alfred |
Director |
28 Oct 2009 |
27 Oct 2011 |
| MCGIBBON, Craig |
Director |
26 Oct 2010 |
11 Sep 2012 |
| FAIRMAN, Matthew Charles |
Director |
26 Oct 2005 |
10 Oct 2013 |
| MCGIBBON, Craig |
Director |
9 Oct 2014 |
9 Oct 2014 |
| HUDSON, Dennis Alfred |
Director |
11 Oct 2012 |
9 Oct 2014 |
| ROWLAND, John Anthony Gerard |
Director |
27 Oct 2011 |
9 Oct 2014 |
| NAEF, Maria Louise |
Director |
28 Oct 2009 |
9 Oct 2014 |
| HUDSON, Penelope Ann |
Director |
11 Nov 2015 |
2 May 2016 |
| GRAY, Colin |
Director |
28 Oct 2009 |
7 Dec 2016 |
| HIGGENS, Timothy Mark |
Director |
9 Oct 2014 |
24 Oct 2018 |
| HUDSON, Dennis Alfred |
Director |
24 Oct 2018 |
20 Oct 2019 |
| LISK, Julia |
Director |
10 Oct 2013 |
21 Oct 2019 |
| HIGGENS, Tim |
Director |
3 Nov 2022 |
|
| BAINES, Caroline |
Secretary |
10 Oct 2016 |
|
| MCGIBBON, Craig |
Director |
9 Oct 2014 |
|
| DAVIN, Michael John |
Director |
11 Oct 2012 |
|
| MADDIX, Jennifer |
Director |
23 Oct 2006 |
|